SOURCE NATURAL FOODS & HERBAL SUPPL LTD.

Source Natural Foods and Herbal Supplements Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the first quarter ended June 30, 2026. The decision aligns with SEBI regulations and the company's internal code of conduct for prohibiting insider trading. Designated persons and their relatives are restricted from trading in the company's equity shares during this period.

Source Natural Foods and Herbal Supplements Ltd has announced the incorporation of its wholly-owned subsidiary, Source Natural Estates Private Limited, on June 18, 2026. The subsidiary has an authorized capital of ₹10,00,000 and a paid-up capital of ₹1,00,000. Its primary objective is to acquire and develop land for solar and renewable energy projects, energy storage systems, EV charging infrastructure, and waste management facilities. The company has subscribed to 100% of the subsidiary's equity shares for ₹1,00,000 in cash. This move diversifies the company's business interests into the green energy sector.

Source Natural Foods and Herbal Supplements Limited announced the re-appointment of its Cost Auditor and Internal Auditor for the Financial Year 2026-27. The Board of Directors, in a meeting held on May 28, 2026, approved the re-appointment of M/s. Chiranjeevulu Jeelaga & Co., Cost Accountants, as the Cost Auditors. Concurrently, M/s Ganga Prakash & Co., Chartered Accountants, were re-appointed as the Internal Auditors for the same financial year. Both re-appointments are effective from May 28, 2026. M/s. Chiranjeevulu Jeelaga & Co., established in 2018, is a Hyderabad-based firm offering various financial and compliance services. M/s. GANGA PRAKASH Chartered Accountants, established in 2015, specializes in auditing, taxation, corporate laws, and advisory services.

Mr. R Ramachandra has resigned from the position of Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of Source Natural Foods and Herbal Supplements Limited. His resignation is effective from the close of business hours on May 31, 2026. The Board of Directors has acknowledged and taken his resignation on record. The company expressed its appreciation for Mr. Ramachandra's valuable contributions during his 3.5-year tenure. The resignation is attributed to personal reasons, and he has committed to ensuring a smooth transition of responsibilities.

531398 announced its audited financial results for the quarter and year ended March 31, 2026. For the full year FY26, Net Sales/Income from Operations reached ₹7,037.74 Lakhs, with Profit from Operations at ₹492.30 Lakhs. For Q4 FY26, Net Sales/Income from Operations was ₹2,102.94 Lakhs, and Profit from Operations was ₹201.13 Lakhs. The Board approved these results, noting an unmodified audit opinion. Additionally, Mr. R Ramachandra resigned as Chief Financial Officer and Key Managerial Personnel, effective May 31, 2026. The Board also approved the re-appointment of M/s Ganga Prakash & Co. as Internal Auditors and M/s Chiranjeevulu Jeelaga & Co. as Cost Auditors for the year 2026-27.

Company 531398 announced its audited financial results for the quarter and year ended March 31, 2026. For Q4 FY26, Net Sales from Operations were ₹21.03 Cr and Profit from Operations was ₹2.01 Cr. For the full fiscal year 2026, Net Sales from Operations reached ₹70.38 Cr, with Profit from Operations at ₹4.92 Cr. The Board approved these results, noting an unmodified audit opinion. Additionally, the Board re-appointed M/s Ganga Prakash & Co. as Internal Auditors and M/s Chiranjeevulu Jeelaga & Co. as Cost Auditors for 2026-27. The company also accepted the resignation of Mr. R Ramachandra as Chief Financial Officer, effective May 31, 2026.

Source Natural Foods and Herbal Supplements Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities is closed for designated persons and their immediate relatives from April 01, 2026, until 48 hours after the announcement of the financial results.

Source Natural Foods and Herbal Supplements Ltd. has announced the closure of its trading window for designated persons and their relatives, effective from April 1, 2026 until 48 hours after the declaration of the audited financial results for the quarter and year ended on 31st March, 2026. This decision is in accordance with Clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's Code of Conduct for Prohibition of Insider Trading. All designated persons have been informed not to deal in the Equity Shares of the Company during the stated period as per the Code.

Source Natural Foods and Herbal Supplements Ltd, at its board meeting held on March 6, 2026, approved the transfer of a 2 MW grid-connected Solar PV power project under the PM-KUSUM (Component-A) Scheme in the State of Odisha to its wholly owned subsidiary, Source Natural Solar Private Limited. The board also approved the grant of land usage rights to Source Natural Solar Private Limited for the Odisha Solar Project and entering into an EPC Contract with the subsidiary for the development, implementation, running and maintenance of the project. Furthermore, the board approved the incorporation of a new wholly owned subsidiary company in the State of Karnataka. The transfer is part of the company's business strategy to house specific renewable energy projects under dedicated Special Purpose Vehicles (SPVs) for efficient project management, financing, and operations.

Source Natural Foods and Herbal Supplements Ltd. has announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The company reported net sales of ¥5,398.75 million, an increase from the previous year. The Board also approved a loan and investment in the company’s subsidiary companies for execution and development of green energy projects.